Company Information
CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
310,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Bipin Sahal
Additional Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form AOC-4-110116.OCT
Form MGT-7-191015.OCT
Form ADT-1-081015.OCT
Form ADT-1-030415.OCT
Resignation Letter-180215.PDF
Form ADT-3-180215.PDF
Form SH-7-150115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-150115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form DIR-12-080614.OCT
Form DIR-11-090614.OCT
Interest in other entities-060614.PDF
Evidence of cessation-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Form 5-100214.PDF
Optional Attachment 1-100214.PDF
FormSchV-291113 for the FY ending on-310313.OCT